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Nord Flavor UK Ltd

Nord Flavor UK Ltd is an active company incorporated on 9 August 2021 with the registered office located in London, Greater London. Nord Flavor UK Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
13555662
Private limited company
Age
4 years
Incorporated 9 August 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 386 days
Dated 8 August 2023 (2 years 1 month ago)
Next confirmation dated 8 August 2024
Was due on 22 August 2024 (1 year ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 104 days
For period 1 Sep31 Aug 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 August 2024
Was due on 31 May 2025 (3 months ago)
Contact
Address
21 Coniston Court Kendal Street
London
W2 2AN
England
Address changed on 8 Jun 2024 (1 year 3 months ago)
Previous address was 113 Church Road Richmond TW10 6LS England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Czech • Lives in England • Born in Sep 1983 • Company Secretary/Director
Director • Latvian • Lives in England • Born in Jan 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Apsit Lux Kuz Limited
Antons Kuznecovs is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Aug 2023
For period 31 Aug31 Aug 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
9
Increased by 8 (+800%)
Total Assets
£114.59K
Increased by £114.59K (%)
Total Liabilities
£0
Same as previous period
Net Assets
£114.59K
Increased by £114.59K (%)
Debt Ratio (%)
0%
Latest Activity
Mr Petir Rasero Appointed
5 Months Ago on 14 Apr 2025
Petir Rasero (PSC) Appointed
5 Months Ago on 14 Apr 2025
Antons Kuznecovs Resigned
5 Months Ago on 13 Apr 2025
Antons Kuznecovs (PSC) Resigned
5 Months Ago on 13 Apr 2025
Compulsory Strike-Off Suspended
9 Months Ago on 10 Dec 2024
Compulsory Gazette Notice
10 Months Ago on 29 Oct 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 8 Jun 2024
Registered Address Changed
1 Year 3 Months Ago on 8 Jun 2024
Registered Address Changed
1 Year 7 Months Ago on 2 Feb 2024
Registered Address Changed
1 Year 8 Months Ago on 13 Jan 2024
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Documents
Termination of appointment of Antons Kuznecovs as a director on 13 April 2025
Submitted on 18 Apr 2025
Notification of Petir Rasero as a person with significant control on 14 April 2025
Submitted on 18 Apr 2025
Appointment of Mr Petir Rasero as a director on 14 April 2025
Submitted on 18 Apr 2025
Cessation of Antons Kuznecovs as a person with significant control on 13 April 2025
Submitted on 18 Apr 2025
Compulsory strike-off action has been suspended
Submitted on 10 Dec 2024
First Gazette notice for compulsory strike-off
Submitted on 29 Oct 2024
Registered office address changed from 113 Church Road Richmond TW10 6LS England to 21 Coniston Court Kendal Street London W2 2AN on 8 June 2024
Submitted on 8 Jun 2024
Micro company accounts made up to 31 August 2023
Submitted on 8 Jun 2024
Registered office address changed from 29 Powis Street London SE18 6HZ England to 113 Church Road Richmond TW10 6LS on 2 February 2024
Submitted on 2 Feb 2024
Registered office address changed from Flat C 383 st. Margarets Road Twickenham TW1 1PP England to 29 Powis Street London SE18 6HZ on 13 January 2024
Submitted on 13 Jan 2024
Repayment History
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